KELVINGTON DEVELOPMENT LIMITED
7 LOWER BROOK STREET, OSWESTRY SY11 2HG- Active
- Private Limited Company
- Company No. 07591275
- Last Updated: 01 Mar 2024
Company Profile
KELVINGTON DEVELOPMENT LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in OSWESTRY. KELVINGTON DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Retail sale of antiques including antique books in stores. This Private Limited Company has been operating for 13 years 10 months and 18 days.
| Name | KELVINGTON DEVELOPMENT LIMITED |
|---|---|
| Company number | 07591275 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LOWER BROOK STREET OSWESTRY SY11 2HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Giandomenico Palermiti Nationality: Italian |
Dates: Saturday, May 1, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Dr Dominik Gebhard Risch Nationality: Liechtenstein Citizen |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Dr Costanza Fino Nationality: Italian |
Dates: Monday, July 2, 2018 - Saturday, May 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Clara Murtula Nationality: Italian |
Dates: Monday, July 2, 2018 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Paolo Mecucci Nationality: Italian |
Dates: Monday, April 23, 2018 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Franco Rossi Nationality: British |
Dates: Tuesday, October 11, 2016 - Tuesday, March 6, 2018
significant influence or control
|
| Mr Giancarlo Tedeschi Nationality: British |
Dates: Thursday, August 11, 2016 - Monday, July 2, 2018
significant influence or control
|
| Alessandro Galbiati Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
significant influence or control
|
| Robert Uckerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against KELVINGTON DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KELVINGTON DEVELOPMENT LIMITED | 05 Apr 2011 |